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 07/09/2007

Circular

On September 7, 2007 in Podgoriña (Montenegro) was signed an Agreement on cooperation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism between the Federal Financial Monitoring Service and the Department on combating money laundering and financing of terrorism of Montenegro.

The agreement was signed from the Russian part by the Head of Rosfinmonitoring Mr. V.A. Zubkov, from Montenegro by the Head of the FIU of Montenegro Mr. Predrag Mitrovich. The agreement provides for mutual exchange of information about operations with monetary funds and other assets, in regard to which there are suspicions that they are of illegal nature. Montenegro became the 36 state, with which the FIU of Russia signed the similar agreement.


 

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